Confirmation statement. Statement with updates. |
2023-07-17 |
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Accounts. Accounts type micro entity. |
2023-04-19 |
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Officers. Officer name: Simon John Loyns. Termination date: 2023-01-02. |
2023-01-04 |
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Persons with significant control. Psc name: Malcolm Maclean Bowie. Notification date: 2022-07-27. |
2022-10-10 |
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Officers. Officer name: Malcolm Maclean Bowie. Termination date: 2022-10-10. |
2022-10-10 |
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Persons with significant control. Withdrawal date: 2022-10-10. |
2022-10-10 |
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Capital. Capital allotment shares. |
2022-08-01 |
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Capital. Capital allotment shares. |
2022-07-27 |
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Confirmation statement. Statement with updates. |
2022-07-18 |
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Accounts. Accounts type micro entity. |
2022-03-04 |
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Capital. Capital allotment shares. |
2021-10-19 |
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Confirmation statement. Statement with no updates. |
2021-07-20 |
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Accounts. Accounts type micro entity. |
2021-01-08 |
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Confirmation statement. Statement with updates. |
2020-09-26 |
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Officers. Appointment date: 2020-07-30. Officer name: Mr Malcolm Maclean Bowie. |
2020-08-07 |
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Accounts. Accounts type micro entity. |
2020-01-07 |
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Capital. Second filing capital allotment shares. |
2019-11-20 |
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Capital. Capital allotment shares. |
2019-11-05 |
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Confirmation statement. Statement with no updates. |
2019-07-10 |
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Accounts. Accounts type micro entity. |
2019-01-09 |
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Confirmation statement. Statement with no updates. |
2018-07-12 |
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Officers. Officer name: Simon John Loyns. Change date: 2017-04-21. |
2018-04-27 |
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Accounts. Accounts type micro entity. |
2018-04-08 |
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Officers. Officer name: Stronachs Secretaries Limited. Change date: 2017-10-17. |
2018-02-12 |
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Officers. Officer name: Mr Ewan Craig Neilson. Change date: 2018-01-05. |
2018-01-08 |
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Address. New address: 28 Albyn Place Aberdeen AB10 1YL. Old address: 34 Albyn Place Aberdeen AB10 1FW. Change date: 2017-10-17. |
2017-10-17 |
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Persons with significant control. Notification of a person with significant control statement. |
2017-07-05 |
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Persons with significant control. Withdrawal date: 2017-07-05. |
2017-07-05 |
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Confirmation statement. Statement with updates. |
2017-07-05 |
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Accounts. Accounts type total exemption small. |
2017-02-20 |
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Miscellaneous. Description: Second filed CS01 parts 2 & 4. |
2016-10-13 |
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Capital. Capital allotment shares. |
2016-10-10 |
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Return. Description: 05/07/16 Statement of Capital gbp 801.60. |
2016-07-25 |
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Officers. Appointment date: 2015-10-31. Officer name: Mr John Stuart Woods. |
2015-12-03 |
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Capital. Capital allotment shares. |
2015-11-19 |
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Officers. Officer name: Mr David James Mcpherson. Appointment date: 2015-10-31. |
2015-11-19 |
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Officers. Appointment date: 2015-10-31. Officer name: Simon John Loyns. |
2015-11-19 |
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Capital. Date: 2015-10-29. |
2015-11-19 |
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Resolution. Description: Resolutions. |
2015-11-19 |
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Resolution. Description: Resolutions. |
2015-11-19 |
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Resolution. Description: Resolutions. |
2015-10-06 |
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Incorporation. Capital: GBP 1 |
2015-07-06 |
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